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E C P (SECURITY) LIMITED

Company number 02990980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2001 363s Return made up to 16/11/01; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2001 363s Return made up to 16/11/00; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Dec 1999 363s Return made up to 16/11/99; full list of members
06 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Dec 1998 363s Return made up to 16/11/98; full list of members
03 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Dec 1997 363s Return made up to 16/11/97; no change of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
02 Dec 1996 363s Return made up to 16/11/96; no change of members
16 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 363s Return made up to 16/11/95; full list of members
13 Dec 1995 88(2)R Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100
11 Oct 1995 225(1) Accounting reference date extended from 30/11 to 31/12
23 Aug 1995 287 Registered office changed on 23/08/95 from: 31 byrom street manchester M3 4PF
30 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation